Exhibit 3.1
REZ-128 (2017-08)
[Translation]
Certificate of Amendment
Business Corporations Act (R.S.Q., c. S-31.1)
I hereby certify that the following corporation:
NEPTUNE SOLUTIONS BIEN-ÊTRE INC.
and its version
NEPTUNE WELLNESS SOLUTIONS INC.
Amended its articles under the terms of the Business Corporations Act to incorporate the amendments mentioned in the attached Articles of Amendment.
On June 9, 2022
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Filed with the Register on June 8, 2022
under registration number 1148070734 /s/ Yves Pepin Enterprise Registrar | | |
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Services Québec
Registraire
des entreprises
Quebec au
Courtesy Translation
RE-500-T (2012-07)
Page 1
The Registraire des entreprises does not produce an English version of its forms. However, it provides
translations of the content of the forms for information purposes.
Articles of Amendment
Business Corporations Act, R.S. Q., c. S-31 .1
Identification o
f the corporation
Name of business corporation
917 6 - 6857 Quebec inc.
Version(s) of the name of the corporation in a language other than French, if applicable
2 Amendment of articles
2.1 Amendment to the name
Name of business corporation
Version(s) of the name of the corporation in a language other than French, if applicable
Designating number in lieu of a name
2.2 Other amendments (see below)
2.3 Date and time to be assigned to the certificate, if applicable
Date (V MD) Time (hour minutes)
Quebec enterprise number
NEQ 11 64 114457
TO AMEND item 5 of the Corporation’s articles of incorporation describing the authorized capital stock as
follow: Common shares without par value- unlimited number- and replacing it by the creation of Class “A”
Common Shares and Class “8” to “G” preferred shares as desribed in Schedule A attached. TO AMEND
item 6 of the Corporation’s articles of incorporation by replacing Schedule 1 by Schedule B.
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| REZ-909 (2017-04) Page 1 of 1 |
Articles of Amendment
Québec enterprise number (NEQ): 1148070734
Business Corporations Act, RLRQ, chapter S-31.1
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| 1 | Information about the business corporation |
Name of business corporation
NEPTUNE SOLUTIONS BIEN-ÊTRE INC
Version(s) of the name of the corporation in a language other than French, if applicable
NEPTUNE WELLNESS SOLUTIONS IN.
Name of business corporation
See attached Schedule
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| 2.3 | Date and time of certificate, if applicable |
Date 9 June 2022 Time
Name of authorized director or officer
Christopher Piazza
Electronic signature of
Christopher Piazza
For office use only
Reference number of the application: 020200092545097
Designating number:
Services Québec
SCHEDULE TO
ARTICLES OF AMENDMENT
OF
NEPTUNE SOLUTIONS BIEN-ÊTRE INC.
NEPTUNE WELLNESS SOLUTIONS INC.
(the “Corporation”)
As of the date of the issuance of a Certificate of Amendment confirming the present Articles of Amendment, all of the issued and outstanding common shares (the “Common Shares”) in the capital of the Corporation are consolidated (the “Consolidation”) on the bases of one (1) post-Consolidation Common Share for every thirty-five (35) pre-Consolidation Common Shares (provided that each fractional Common Share that results from the Consolidation shall be rounded to the nearest whole number).
